EDBRO HYDRAULICS LIMITED

Company number 00283933

Date	Type	Description	View / Download
25 Apr 2008	288b	Appointment terminated director eric lefranc	(1 page)
22 Nov 2007	288a	New secretary appointed	(1 page)
22 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
22 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
12 Jan 2007	AUD	Auditor's resignation	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
31 Oct 2006	123	Nc inc already adjusted 12/06/06	(1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Sep 2006	88(2)O	Ad 12/06/06--------- £ si 170@.25	(2 pages)
19 Sep 2006	122	Conve 12/06/06	(1 page)
04 Sep 2006	288a	New director appointed	(1 page)
29 Aug 2006	363a	Return made up to 16/08/06; full list of members	(3 pages)
23 Aug 2006	288a	New secretary appointed	(1 page)
23 Aug 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
06 Jul 2006	88(2)R	Ad 12/06/06--------- £ si 170@.25=42 £ ic 4050/4092	(2 pages)
06 Jul 2006	122	Conve 12/06/06	(2 pages)
02 Jun 2006	288b	Secretary resigned	(1 page)
02 Jun 2006	288a	New secretary appointed	(2 pages)